Man gets 10 yrs jail term for contract scam
(Nigeria) The Economic and Financial Crimes Commission,
EFCC, recorded its first conviction for 2015 on January 28, as Justice A.
Ongetenu of the Federal High Court sitting in Abakaliki, Ebonyi State convicted
and sentenced one Monday Agha to 10years imprisonment for conspiracy,
impersonation and obtaining money by false pretence.
Agha, who was arraigned on July 20, 2013, allegedly
fraudulently opened several accounts in different banks using fictitious names
with which he conspired with one Moses to defraud some unsuspecting victims.
After diligent prosecution, Justice Ongetenu convicted the
accused on six of the eight count charge preferred against him and sentenced
him to 10years imprisonment.
The convict was also ordered to pay N2,730,000 in
restitution to the complainant.
One of the charge reads: “that you Agha Monday, Elder
Emmanuel Elom, (at large) Obinna Chijioke (at large) Agatha Chigbata Munachi
(at large) Anthonia C. Nwigwe (at large) Hon. P. A. Odonio (at large) sometime
between December 2010 and April 2011 in Ebonyi State, within the jurisdiction
of the Federal High Court of Nigeria, Abakaliki with intent to defraud,
obtained N515,000 from Chinyere Bright
through Oceanic Bank (now Eco Bank) account number 0190001034503 by false
pretence that the said Chinyere Bright has been awarded a contract for the
printing and supply of 25,000 pieces of polo shirts by the Government of Ebonyi
State and the said money is for mobilisation and processing of the said
contract, which pretence you knew to be false and thereby committed an offence
contrary to Section 1(1)(a) of Advance Fee Fraud and other fraud Related
Offences Act,2006 and punishable under Section 1(3)of the same Act”.
The convict had previously been convicted by a Federal High
Court, Enugu and sentenced to seven years in prison for defrauding a University
don of N805,000.
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